Company Information
Industry 批发和零售业
Company Introduction 中成进出口股份有限公司(以下简称中成股份)是根据《中华人民共和国公司法》等法律、法规的有关规定,经国家经济贸易委员会批准(国经贸企改【1999】40号),由中国成套设备进出口集团有限公司(以下简称中成集团)作为主发起人发起设立的股份有限公司。1999年3月,中成股份在中国国家工商行政管理局注册成立。 2000年8月,中成股份7000万股人民币普通股股票向社会公开发行成功并于同年9月上市交易;2001年10月,中成股份实行了资本公积金转增股本方案,总股本增至现在的29598万股。 2008年3月、4月,公司分别荣获首批“中国机电产品进出口商会企业信用评价AAA级信用企业”和“中国对外承包工程商会企业信用评价AAA级信用企业”荣誉称号。 2009年3月,中成集团整体并入国家开发投资公司(以下简称国投公司)成为其全资子公司,至此,国投公司成为中成股份的实际控制人。 中成股份现已通过了ISO9001/ISO14001/OHSAS18001/质量/环境/职业健康安全管理体系认证,获得了中国合格评定国家认可委员会(CNAS)ISO9001/ISO14001/OHSAS18001/质量/环境/职业健康安全管理体系认可证书和大洋洲认可委员会(JAS-ANZ)ISO9001/ISO14001/质量/环境管理体系认可证书。
Main Business 成套设备及技术进出口业务和境外投资经营业务
Legal Representative 张朋
Top Executives
董事长:张朋
董事:罗鸿达,王晓菲,王多荣,张晖,韩宏,张朋
独立董事:许建军,宋东升,梅运河 ,牛天祥
Top 5 Shareholder
Shareholder name Nature Holding Date
中国成套设备进出口集团有限公司限售股+流通A股39.79%31/03/2024
甘肃省建设投资(控股)集团有限公司限售股7.36%31/03/2024
新疆生产建设兵团建设工程(集团)有限责任公司限售股4.91%31/03/2024
邓兰流通A股1.08%31/03/2024
MORGAN STANLEY&CO.INTERNATIONAL PLC.流通A股0.59%31/03/2024
Company Secretary --
Solicitors 上海市方达律师事务所
Auditors 立信会计师事务所(特殊普通合伙);中兴华会计师事务所(特殊普通合伙)
Tel No 010-86623518
Fax No 010-64218032
Website www.complant-ltd.com
Email complant@complant-ltd.com
Company Address
Register: 北京市丰台区南四环西路188号二区8号楼
Office: 北京市东城区安定门西滨河路9号
Listing Date 06/09/2000
Shares Capital
Shares Capital: 337,370,728
Total A Share: 337,370,728
Listed A Share: 266,543,967
Non-tradable A Share: 70,826,761
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.779
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 1.967
Market Capitalization(RMB) 3.105B
Smiley face Only Chinese content is avaliable
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 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
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 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
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